Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kiran Sharma
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Arvind Sharma
Additional Director
over 10 years ago
over 10 years ago
Shishu Pal Burdak
Director
over 14 years ago
over 14 years ago
Documents
Form23AC-041215 for the FY ending on-310313.OCT
FormSchV-041215 for the FY ending on-310313.OCT
Form23AC-041215 for the FY ending on-310312.OCT
FormSchV-031215 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 020611 to 310312-200612.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Evidence of cessation-240615.PDF
Letter of Appointment-240615.PDF
Form MGT-14-010515.OCT
Copy of resolution-010515.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-100415.PDF
Letter of Appointment-100415.PDF
Interest in other entities-100415.PDF
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Declaration by the first director-100415.PDF
Form 23B for period 020611 to 310312-080611.OCT
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF
Form 67 -Addendum--010611 in respect of Form 1--270511Form 18--270511Form 32-270511.PDF
MoA - Memorandum of Association-010611.PDF
MoA - Memorandum of Association-310511.PDF
List of Directors of Board-310511.PDF
Form 67 -Addendum--310511 in respect of Form 1--270511Form 18--270511Form 32-270511.PDF
Consent Managing director-310511.PDF
AoA - Articles of Association-310511.PDF
